SEPRO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEPRO" |
| Registration number, date | 50103614701, 07.12.2012 |
| VAT number | None (excluded 22.08.2016) Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR , registered 06.04.2016 (registered payment 06.04.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.33 | 13.87 | 44.25 |
| Personal income tax (thousands, €) | 16.29 | 17.06 | 11.96 |
| Statutory social insurance contributions (thousands, €) | 25.35 | 43.38 | 26.03 |
| Average employees count | 9 | 31 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Ikšķiles nov., Ikšķile, Upmaļu iela 4 | Until 15.06.2016 | 8 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, "Niedras" | Until 05.03.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.12.2016.
Case number: C20272216 Started 05.12.2016,
ended 27.03.2017
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.03.2017 |
28.03.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
05.12.2016 |
13.12.2016 | Appointment of an administrator in an insolvency case |
Volksone Madara (Certificate nr. 00570)
Liepājas tiesa (1000055203)
|
05.12.2016 |
13.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volksone Madara |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00570 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26491149
E-mail madara@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 29.04.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.13 KB | 20.06.2016 | 31.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 14.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 23.9 KB | 14.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 254.6 KB | 14.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 238.81 KB | 14.04.2016 | 23.03.2016 | 3 |
Shareholders’ register |
TIF | 37.35 KB | 06.03.2014 | 28.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 17.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 18.8 KB | 17.05.2013 | 09.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.57 KB | 17.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 17.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 25.91 KB | 13.12.2012 | 03.12.2012 | 1 |
Memorandum of Association |
TIF | 38.33 KB | 13.12.2012 | 03.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.04.2017 | 13.04.2017 | 1 |
Application |
1.87 MB | 12.04.2017 | 12.04.2017 | 4 | |
Application |
EDOC | 1.81 MB | 12.04.2017 | 12.04.2017 | 4 |
Application |
1.87 MB | 12.04.2017 | 12.04.2017 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 12.04.2017 | 10.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.03 KB | 12.04.2017 | 10.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 12.04.2017 | 10.04.2017 | 1 |
Notary’s decision |
EDOC | 66.81 KB | 28.03.2017 | 28.03.2017 | 1 |
Notary’s decision |
RTF | 179.92 KB | 28.03.2017 | 28.03.2017 | 1 |
Court decision/judgement |
EDOC | 92.94 KB | 27.03.2017 | 27.03.2017 | 5 |
Court decision/judgement |
76.3 KB | 27.03.2017 | 27.03.2017 | 5 | |
Notary’s decision |
TIF | 56.63 KB | 14.12.2016 | 13.12.2016 | 2 |
Court cover letter |
TIF | 16.31 KB | 14.12.2016 | 07.12.2016 | 1 |
Court decision/judgement |
TIF | 219.84 KB | 14.12.2016 | 05.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 248.75 KB | 08.07.2016 | 15.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 259.6 KB | 20.06.2016 | 06.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 23.89 KB | 20.06.2016 | 06.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.5 KB | 08.07.2016 | 02.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 08.07.2016 | 31.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 20.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 14.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 256.3 KB | 14.04.2016 | 23.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.68 KB | 14.04.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 283.07 KB | 06.03.2014 | 27.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 263.06 KB | 06.03.2014 | 28.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 17.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 273.11 KB | 17.05.2013 | 09.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 290.88 KB | 17.05.2013 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 17.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 13.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 59 KB | 13.12.2012 | 07.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.03 KB | 13.12.2012 | 04.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.76 KB | 13.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 155.51 KB | 13.12.2012 | 03.12.2012 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register